Callista Industries Ltd has received a disclosure from Manisha Vikaskumar Saraf under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, intimating the acquisition of 10,00,000 equity shares of face value Rs. 10/- each. The shares were allotted on 6th August, 2026, through preferential allotment pursuant to the conversion of convertible warrants. The acquirer is not classified as a promoter or part of the promoter group, and the shares are listed on BSE Limited.

Shareholding Position Before Acquisition

Prior to the acquisition, Manisha Vikaskumar Saraf held 10,00,000 shares carrying voting rights, representing 10.47% of the total share capital and 3.33% of the total diluted share capital. She additionally held 20,00,000 warrants/convertible securities, accounting for 6.67% of the diluted share capital. Her aggregate pre-acquisition holding stood at 30,00,000 units, representing 10.47% of total share capital and 10.01% of the total diluted share capital.

Details of the Acquisition

The following table summarises the key details of the acquisition as disclosed:

Post-Acquisition Shareholding

Following the allotment, Manisha Vikaskumar Saraf's holding in equity shares carrying voting rights increased to 20,00,000 shares, equivalent to 20.95% of the total share capital and 6.67% of the diluted share capital. She continues to hold 10,00,000 warrants/convertible securities, representing 3.33% of the diluted share capital. Her total post-acquisition holding, inclusive of warrants, amounts to 30,00,000 units, representing 20.95% of total share capital and 10.01% of the total diluted share capital.

The table below provides a comparative view of the shareholding before and after the acquisition:

Share Capital of Callista Industries Ltd

The equity share capital of Callista Industries Ltd before the acquisition stood at Rs. 8,54,65,880/-. Following the allotment of 10,00,000 equity shares, the total equity share capital increased to Rs. 9,54,65,880/-. The total diluted share/voting capital of the company after the acquisition stands at Rs. 29,94,65,880/-.

The disclosure was filed with BSE Limited and signed by Manisha Vikaskumar Saraf from Mumbai on 6th August, 2026, in compliance with the applicable SEBI regulations.

The Board of Directors of chpl industries approved a strategic shift of its registered office from Gujarat to Maharashtra during a meeting held on August 05, 2026. This structural change requires shareholder approval and will involve altering Clause II of the Memorandum of Association. The move aligns the company’s legal domicile with its corporate address in Mumbai, potentially streamlining administrative operations.

In addition to the office shift, the Board appointed M/s. B.K.G & Associates, Chartered Accountants (Firm Registration No. 114852W), as the Statutory Auditor for a term of five years. The appointment is effective from the conclusion of the ensuing Annual General Meeting (AGM) until the AGM held in the year 2031-32. Ms. Binita Shah (DIN: 10847694), who was retiring by rotation, was also eligible and re-appointed as a Director effective August 05, 2026.

The Board also sought approval for an increase in the company’s Authorised Share Capital, subject to shareholder and statutory authority clearance. This financial restructuring will necessitate an alteration to Clause V of the Memorandum of Association. These capital management decisions aim to provide the company with greater flexibility for future fundraising or equity-based initiatives.

Material Related Party Transactions were ratified under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015. The Board approved transactions with specific related parties up to defined monetary limits for the period commencing from the ensuing 37th AGM until the 38th AGM in calendar year 2027.

Key Board Resolutions

Related Party Transactions

The Board approved limits for business transactions with related parties in the normal course of business. The monetary value for each entity is capped at ₹2 Crore per annum for the specified tenure.

These disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The meeting commenced at 01:00 p.m. and concluded at 01:30 p.m.